St Cross Trustees Limited

Active01176877 Private limited company
Incorporated
10 July 1974 (52 years)
Industry
Non-trading company (74990)
Directors
Philip Kurtenbach
Mark Richard Thomas
Owned by
HSBC UK Bank PLC
Accounts type
Dormant
Region
West Midlands
Address
1 Centenary Square
Birmingham
B1 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
176
Outstanding
22
Part satisfied
0
Satisfied
154

Officers 2 active

Officer details are public data from the Companies House register.

Kurtenbach, Philip
Director · Appointed 7 May 2026
British
Born November 1984
Thomas, Mark Richard
Director · Appointed 5 May 2015
British
Born June 1971 (55)
Officer history (30 former)
7 May 2026
Resigned Owers, Rebecca Denise as Director
7 May 2026
Appointed Kurtenbach, Philip as Director
23 November 2022
Resigned Raju, Pragnaa as Secretary
1 October 2022
Resigned Andrews, John Paul as Director
25 August 2022
Appointed Owers, Rebecca Denise as Director
23 March 2021
Appointed Raju, Pragnaa as Secretary
23 March 2021
Resigned Patwary, Naveen, Mr. as Secretary
14 January 2019
Resigned Te Brake, Jennafer as Secretary
14 January 2019
Appointed Patwary, Naveen, Mr. as Secretary
8 August 2018
Appointed Te Brake, Jennafer as Secretary
9 November 2017
Resigned Mccormack, Peter as Secretary
2 August 2017
Appointed Mccormack, Peter as Secretary
8 June 2017
Resigned Caulfield, Charlotte as Secretary
16 December 2016
Appointed Caulfield, Charlotte as Secretary
29 February 2016
Resigned Botchway, Denette as Secretary
5 May 2015
Resigned Aaronson, Philippa as Director
5 May 2015
Appointed Thomas, Mark Richard as Director
28 August 2014
Appointed Botchway, Denette as Secretary
28 August 2014
Resigned Hinton, Robert James as Secretary
23 October 2013
Resigned Hudson, Kate Elizabeth as Secretary
23 October 2013
Appointed Hinton, Robert James as Secretary
6 December 2010
Appointed Aaronson, Philippa as Director
6 December 2010
Resigned Martin, Ian St John as Director
24 September 2009
Appointed Hudson, Kate Elizabeth as Secretary
24 September 2009
Resigned Mcquillan, Pauline Louise as Secretary
13 October 2008
Appointed Mcquillan, Pauline Louise as Secretary
13 October 2008
Resigned Harvey, Peter James as Secretary
26 September 2008
Resigned Mcgregor, Roger Keith as Director
18 May 2007
Resigned Merry, John Peter Hamilton as Director
18 May 2007
Appointed Mcgregor, Roger Keith as Director
16 August 2006
Appointed Merry, John Peter Hamilton as Director
20 December 2005
Appointed Martin, Ian St John as Director
20 December 2005
Resigned Brooks, Geoffrey Laurence as Director
3 March 2005
Resigned Black, Nicola Suzanne as Secretary
3 March 2005
Appointed Harvey, Peter James as Secretary
13 October 2003
Appointed Brooks, Geoffrey Laurence as Director
22 August 2003
Resigned Reid, Richard Andrew as Director
22 November 2002
Resigned Jenkinson, Louisa Jane as Secretary
22 November 2002
Appointed Black, Nicola Suzanne as Secretary
1 November 2002
Appointed Reid, Richard Andrew as Director
1 November 2002
Resigned Lackenby, David as Director
1 March 2001
Appointed Jenkinson, Louisa Jane as Secretary
28 February 2001
Resigned Barker, Nigel as Secretary
8 September 1999
Resigned Murphy, Bernard as Director
1 June 1999
Appointed Barker, Nigel as Secretary
31 May 1999
Resigned Gable, David as Secretary
31 December 1998
Resigned Haines, Robert as Director
31 October 1995
Resigned Barker, Patrick George as Director
11 August 1994
Appointed Lackenby, David as Director
11 August 1994
Appointed Haines, Robert as Director
11 August 1994
Resigned Johnstone, Constance Margaret as Director
6 July 1993
Resigned Bolland, Barry Charles as Director
4 July 1992
Resigned Lecras, Anthony Kevin as Director
18 March 1992
Resigned Hyder, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HSBC UK Bank PLC
Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09928412
Former controllers (1)
18 February 2025
Ceased HSBC Trust Company (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
22 October 2026Registration of a charge
15 September 2026Accounts for a dormant company31 December 2025
12 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
Show all recent filings

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